J&K SIA arrests operative in LoC narco-terror financing network after 4-year hunt
Synopsis
Key Takeaways
The State Investigation Agency (SIA) Kashmir on Tuesday, 18 August arrested an absconding operative allegedly involved in a cross-border narco-terror financing network, marking a significant breakthrough in its probe into the smuggling of narcotics across the Line of Control (LoC) and the funnelling of drug proceeds into terrorist activities.
The Arrest
The accused, Manoj Kumar Bhat alias Pintu, son of P.K. Bhat of Rehari Colony, Bakshi Nagar, Jammu, was apprehended during a special operation conducted in Jammu. According to the SIA, Bhat had reportedly been evading arrest for nearly four years. He was wanted in connection with an FIR registered on 3 June 2022 pertaining to the smuggling and distribution of narcotics and the channelling of proceeds towards terror financing.
The agency said the arrest followed sustained efforts involving technical surveillance, human intelligence, and coordinated investigative measures.
The Narco-Terror Network
The SIA investigation has uncovered what it describes as a wider narco-terror conspiracy allegedly involving Pakistan/PoK-based operatives linked with Hizbul Mujahideen (HM). According to the agency, narcotics were allegedly trafficked into Jammu and Kashmir, distributed through a local network, and the proceeds subsequently channelled towards sustaining the terrorist ecosystem.
Bhat allegedly played a role in facilitating the sale and distribution of narcotics across the Jammu division. Investigators have also established links with Pakistan/PoK-based terrorist handlers, identified as Imtiyaz Ahmad Kandoo alias Kandoo, son of Abdul Khaliq Kandoo of Kralteng, Sopore, and Manzoor Ahmad Khan, son of late Abdul Majeed Khan of Braman Panzala village, Baramulla.
Evidence and Prior Recoveries
The case was initially registered following the recovery of 1 kg of heroin from Zeeshan Ahmad Sofi and Waseem Ahmad Khan at Nowpora in Sopore. Subsequent investigation led to the further recovery of 7 kg of poppy straw and 4 kg of poppy seeds. Separately, SIA had earlier recovered 15 grams of heroin from the residential premises of Bhat himself. One motorcycle and electronic gadgets were also seized and are currently undergoing forensic and technical examination.
The SIA had filed multiple charge-sheets before the competent court against Zeeshan Ahmad Sofi, Waseem Ahmad Khan, Bashir Ahmad Koli, Mohammad Ashraf Lone, Mohammad Saleem Khan, and Zafraan Khan for judicial determination.
Interpol Red Corner Notice and Next Steps
In a parallel development, SIA Kashmir has secured an Interpol Red Corner Notice against terrorist handler and narco-terror operative Imtiyaz Ahmad Kandoo in a separate terror-related case — a move that significantly raises international pressure on the accused.
The agency stated that the latest arrest is expected to help investigators uncover further layers of the alleged conspiracy, trace the financial trail, and identify the complete chain connecting narcotics trafficking with terror financing. The SIA confirmed that its investigation remains ongoing and that efforts will continue to identify and apprehend all persons allegedly involved in the network.